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TYTO LEASING LIMITED

Company number 08014300

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 41 pages (41 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2024	CH01	Director's details changed for Vineesh Madaan on 6 March 2024	View PDF Director's details changed for Vineesh Madaan on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Mark Hargreaves on 6 March 2024	View PDF Director's details changed for Mr Mark Hargreaves on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Jonathan Rowland Bourne on 6 March 2024	View PDF Director's details changed for Mr Jonathan Rowland Bourne on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
06 Mar 2024	CH01	Director's details changed for Mr Phillip James Bennett on 6 March 2024	View PDF Director's details changed for Mr Phillip James Bennett on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 40 pages (40 pages)
09 Oct 2023	CERTNM	Company name changed bluestone leasing LIMITED\certificate issued on 09/10/23 RES15 ‐ Change company name resolution on 2023-09-27	View PDF Company name changed bluestone leasing LIMITED\certificate issued on 09/10/23 RES15 ‐ Change company name resolution on 2023-09-27 - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CERTNM	Company name changed tyto leasing LIMITED\certificate issued on 24/08/23 RES15 ‐ Change company name resolution on 2023-08-16	View PDF Company name changed tyto leasing LIMITED\certificate issued on 24/08/23 RES15 ‐ Change company name resolution on 2023-08-16 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
09 Feb 2023	AAMD	Amended group of companies' accounts made up to 31 December 2021	View PDF Amended group of companies' accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
13 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
02 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
03 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
16 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
31 Jan 2019	SH05	Statement of capital on 12 December 2018 GBP 992.09 Cancellation of treasury shares. Treasury capital: GBP 0 on 12 December 2018	View PDF Statement of capital on 12 December 2018 GBP 992.09 Cancellation of treasury shares. Treasury capital: GBP 0 on 12 December 2018 - link opens in a new window - 4 pages (4 pages)
31 Jan 2019	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 7.92 ANNOTATION Clarification This document is a second filing of the SH04 registered on 07/01/2019.	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 7.92 ANNOTATION Clarification This document is a second filing of the SH04 registered on 07/01/2019. - link opens in a new window - 2 pages (2 pages)

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TYTO LEASING LIMITED

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